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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Crosthwaite, Peregrine Kenneth Oughton
    Director born in March 1949
    Individual (14 offsprings)
    Officer
    2005-07-26 ~ 2012-11-27
    OF - Director → CIF 0
  • 2
    Peart, Alistair Garfield
    Chartered Accountant born in February 1959
    Individual (27 offsprings)
    Officer
    2013-05-10 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Grant, John Albert Martin
    Director born in October 1945
    Individual (60 offsprings)
    Officer
    2006-08-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 4
    Fernandez, Warren
    Born in December 1986
    Individual (71 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Peckham, Simon Antony
    Company Director born in August 1962
    Individual (100 offsprings)
    Officer
    2003-05-29 ~ 2019-12-16
    OF - Director → CIF 0
    Peckham, Simon Antony
    Company Director
    Individual (100 offsprings)
    Officer
    2003-05-29 ~ 2005-06-13
    OF - Secretary → CIF 0
  • 6
    Roper, David Alexander
    Company Director born in November 1950
    Individual (33 offsprings)
    Officer
    2003-05-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Morgan, Geoffrey Damien
    Accountant born in October 1974
    Individual (134 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-05-13 ~ 2003-05-29
    OF - Director → CIF 0
  • 9
    Westley, Adam David Christopher
    Individual (190 offsprings)
    Officer
    2013-09-02 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 10
    Templeman, Miles Howard
    Director born in October 1947
    Individual (39 offsprings)
    Officer
    2003-10-08 ~ 2012-11-27
    OF - Director → CIF 0
  • 11
    Payne, Michael
    Born in July 1980
    Individual (73 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 12
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-05-13 ~ 2003-05-29
    OF - Nominee Director → CIF 0
  • 13
    Dowley, Laurence Justin
    Born in June 1955
    Individual (32 offsprings)
    Officer
    2011-09-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 14
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (244 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    OF - Director → CIF 0
    Barnes, Garry Elliot
    Individual (244 offsprings)
    Officer
    2006-03-09 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Ross Edward
    Individual (189 offsprings)
    Officer
    2005-06-13 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 16
    Anderson, Sarah Anne
    Born in February 1979
    Individual (60 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 17
    Crawford, Jonathon Colin Fyfe
    Solicitor born in April 1973
    Individual (155 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    OF - Director → CIF 0
    Crawford, Jonathon Colin Fyfe
    Individual (155 offsprings)
    Officer
    2016-10-10 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 18
    Gough, Richard Paul
    Born in November 1976
    Individual (64 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (106 offsprings)
    Officer
    2005-07-07 ~ 2019-12-16
    OF - Director → CIF 0
  • 20
    Logsdail, William David
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 21
    Miller, James Christopher
    Company Director born in September 1951
    Individual (38 offsprings)
    Officer
    2003-05-29 ~ 2012-11-27
    OF - Director → CIF 0
  • 22
    Richards, Matthew John
    Director born in January 1975
    Individual (121 offsprings)
    Officer
    2013-05-10 ~ 2024-03-07
    OF - Director → CIF 0
  • 23
    MELROSE AEROSPACE LIMITED
    - now 08243706
    MELROSE HOLDINGS LIMITED - 2023-05-02 08243706 05420060
    MELROSE HOLDINGS PLC - 2015-11-27
    MELROSE INDUSTRIES PLC - 2015-11-19
    NEW MELROSE PLC - 2012-11-27
    11th Floor, The Colmore Buidling, Colmore Circus Queensway, Birmingham, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2003-05-13 ~ 2003-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MELROSE PLC

Period: 2013-07-02 ~ now
Company number: 04763064
Registered names
MELROSE PLC - now 04441715
MELROSE PLC - 2013-01-23 04441715
WHEELMARK PLC - 2003-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MELROSE PLC
    Info
    MELROSE LIMITED - 2013-07-02
    MELROSE PLC - 2013-07-02
    WHEELMARK PLC - 2013-07-02
    Registered number 04763064
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham B4 6AT
    PUBLIC LIMITED COMPANY incorporated on 2003-05-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • MELROSE PLC
    S
    Registered number missing
    11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT
    Public Limited Company
    CIF 1
  • MELROSE PLC
    S
    Registered number missing
    The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
    Limited Company
    CIF 2
  • MELROSE PLC
    S
    Registered number 04763064
    11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
    Public Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALCESTER EP1 LIMITED
    - now 03985580
    MCKECHNIE EP HOLDINGS LIMITED - 2012-10-10
    MOZART EP LIMITED - 2000-10-31
    LEADFAIR LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    BRUSH HOLDINGS LIMITED
    - now 00164945
    FKI LIMITED - 2015-10-05
    FKI PLC - 2010-01-19
    FKI BABCOCK PLC - 1989-08-14
    FKI ELECTRICALS PLC - 1987-11-20
    WOODEND SECURITIES PLC - 1982-09-20
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    COLMORE LIFTING LIMITED
    - now 07353986
    CROSBY OVERSEAS HOLDINGS LIMITED - 2014-11-12
    CROSBY NEWCO LIMITED - 2010-11-19
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    EACHAIRN AEROSPACE HOLDINGS LIMITED
    - now 03985386
    MCKECHNIE AEROSPACE HOLDINGS LIMITED - 2007-11-07
    MOZART A LIMITED - 2000-10-31
    READYCYBER LIMITED - 2000-08-14
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-19 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    MELROSE INTERMEDIATE LIMITED
    11126778
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-12-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    MELROSE UK HOLDINGS LIMITED
    - now 05420060 08243706... (more)
    BANDGRANGE LIMITED - 2005-05-11
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    - now 01960638
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
    MCKECHNIE PROPERTIES LIMITED - 1999-03-31
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MINESTART LIMITED - 1986-03-21
    79 Caroline Street, Birmingham
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SAGEFORD UK LIMITED
    08108354
    11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.